February 10, 2025 at 7:30 PM - Board of Education Regular Meeting
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                                        1. Call to Order:  This meeting is open to the public.  An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.                 | 
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                                        1.1. Pledge of Allegiance:                 | 
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                                        1.2. Roll Call:                 | 
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                                        1.3. Announce Open Meetings Act Posting and Location:  The Open Meetings Act is posted in the room in accordance with the law.                 | 
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                                        1.4. Approve the Agenda:  President approves the agenda as published or amended.                 | 
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                                        1.5. Approve Last Meeting's Minutes:  Minutes of the January 13, 2025 meeting are attached                 
        Recommended Motion(s): 
Motion to accept the minutes of the January 13, 2025 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        1.6. Future Meeting Date/Time:  The next regular meeting is scheduled for March 10, 2025 at 7:30 p.m.                 | 
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                                        1.7. Public Comments:                 | 
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                                        2. Reports:                 | 
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                                        2.1. Principal's Report:                 | 
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                                        2.2. Superintendent's Report:                 | 
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                                        3. Action Items:                 | 
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                                        3.1. Accept Mr. Rossow's Resignation:                 
        Recommended Motion(s): 
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.2. Discuss & approve - Bus:                 
        Recommended Motion(s): 
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.3. Approve Superintendent Contract Addendum - Salary raise 5%:                 
        Recommended Motion(s): 
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.4. Discuss & approve 25-26 School Calendar:                 
        Recommended Motion(s): 
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.5. Discuss & approve - Mats for front of stage:                 
        Recommended Motion(s): 
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.6. Discuss & approve - Hiring a new custodian:                 
        Recommended Motion(s): 
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.7. Accept Treasurer's Report:                   
        Recommended Motion(s): 
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        3.8. Payment of Claims:                 
        Recommended Motion(s): 
Approve payment of claims totaling $335,497.99 (general fund); $1,298.70 (depreciation fund); and $14,752.44 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     | 
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                                        4. Adjournment:                 
        Recommended Motion(s): 
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.     |